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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OKAYA & CO. INDIA PRIVATE LIMITED
CIN: U52100HR2007FTC055961 As on: 2026-07-13
OKAYA & CO. INDIA PRIVATE LIMITED (CIN: U52100HR2007FTC055961) is a Private company incorporated on 28 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
OKAYA & CO. INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-02-29.OKAYA & CO. INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of OKAYA & CO. INDIA PRIVATE LIMITED are KEITA KATO, YOHEI IRIE, AKIRA HAKII, and KAZUHIKO UEDA.
OKAYA & CO. INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2007FTC055961 and its registration number is 55961. Users may contact OKAYA & CO. INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OKAYA & CO. INDIA PRIVATE LIMITED is IIIrd-Floor, Tower-B, Unitech Business Park Sec-41, South City-1 , Gurgaon, Haryana, India - 122001.
Current status of OKAYA & CO. INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OKAYA & CO. INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OKAYA & CO. INDIA
Purchase full report of OKAYA & CO. INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OKAYA & CO. INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OKAYA & CO. INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09205262 | KEITA KATO | Director | 2021-05-27 |
| 08529229 | YOHEI IRIE | Director | 2020-05-20 |
| 10145614 | AKIRA HAKII | Managing Director | 2023-06-01 |
| 10206631 | KAZUHIKO UEDA | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of OKAYA & CO. INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09205262 | KEITA KATO | Additional Director | - | 2022-05-16 |
| 09205512 | YUJI OKUMURA | Additional Director | - | 2022-05-16 |
| 09205512 | YUJI OKUMURA | Director | - | 2023-05-22 |
| 10140003 | WATARU SHIMOGAWARA | Additional Director | - | 2023-05-23 |
| 10140003 | WATARU SHIMOGAWARA | Director | - | 2023-08-01 |
| 01792747 | AKIHIKO TSUBOUCHI | Additional Director | - | 2011-03-30 |
| 01792747 | AKIHIKO TSUBOUCHI | Director | - | 2008-06-25 |
| 06939319 | TOYOSHIGE KAKINUMA | Additional Director | - | 2015-06-30 |
| 06939319 | TOYOSHIGE KAKINUMA | Director | - | 2017-01-10 |
| 08529229 | YOHEI IRIE | Additional Director | - | 2020-05-20 |
| 08529313 | TETSUO KANIE | Additional Director | - | 2020-05-20 |
| 08529313 | TETSUO KANIE | Director | - | 2021-05-27 |
| 07701817 | HIROYUKI INOGUCHI | Additional Director | - | 2017-05-18 |
| 07701817 | HIROYUKI INOGUCHI | Director | - | 2019-06-07 |
| 07702024 | KENICHIRO KOJIMA | Additional Director | - | 2017-05-18 |
| 07702024 | KENICHIRO KOJIMA | Director | - | 2024-04-25 |
| 08151308 | KATSUMI NOMURA | Additional Director | - | 2019-05-10 |
| 08151308 | KATSUMI NOMURA | Director | - | 2019-06-07 |
| 01947168 | KUNIYASU NISHI | Director | - | 2009-01-22 |
| 01947168 | KUNIYASU NISHI | Managing Director | - | 2012-06-06 |
| 02200668 | HIDEKI OYA | Additional Director | - | 2009-03-25 |
| 02200668 | HIDEKI OYA | Director | - | 2015-08-18 |
| 05252925 | GEN MITOBE | Additional Director | - | 2012-06-06 |
| 05252925 | GEN MITOBE | Director | - | 2020-11-24 |
| 05252925 | GEN MITOBE | Managing Director | - | 2020-03-12 |
| 06646540 | MITSUNORI SAKATA | Additional Director | - | 2014-04-23 |
| 06646540 | MITSUNORI SAKATA | Director | - | 2016-06-01 |
| 06646604 | MASAYOSHI YAMADA | Additional Director | - | 2014-04-23 |
| 06646604 | MASAYOSHI YAMADA | Director | - | 2015-08-18 |
| 08129186 | SEIJI YAMAMOTO | Additional Director | - | 2018-05-21 |
| 08129186 | SEIJI YAMAMOTO | Director | - | 2020-03-12 |
| 08129186 | SEIJI YAMAMOTO | Managing Director | - | 2023-10-17 |
| 07305542 | MASAHIKO NISHIKAWA | Additional Director | - | 2016-06-15 |
| 07305542 | MASAHIKO NISHIKAWA | Director | - | 2017-01-10 |
| 08971662 | NORIKAZU NISHIGUCHI | Additional Director | - | 2021-05-21 |
| 08971662 | NORIKAZU NISHIGUCHI | Director | - | 2024-04-25 |
| 10145614 | AKIRA HAKII | Additional Director | - | 2023-05-23 |
| 10145614 | AKIRA HAKII | Director | - | 2023-10-17 |
| 10206631 | KAZUHIKO UEDA | Additional Director | - | 2024-05-21 |
| 01779946 | TAKAHIRO HIRANO | Additional Director | - | 2012-03-30 |
| 01779946 | TAKAHIRO HIRANO | Director | - | 2015-08-18 |
| 07544874 | HIROYASU ITO | Director | - | 2019-06-07 |
| 08529322 | TATSUSHI TOMOMATSU | Additional Director | - | 2020-05-20 |
| 08529322 | TATSUSHI TOMOMATSU | Director | - | 2024-04-25 |
Other Directorships of KEITA KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUJI OKUMURA
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Other Directorships of WATARU SHIMOGAWARA
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Other Directorships of AKIHIKO TSUBOUCHI
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Other Directorships of TOYOSHIGE KAKINUMA
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Other Directorships of YOHEI IRIE
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Other Directorships of TETSUO KANIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYUKI INOGUCHI
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Other Directorships of KENICHIRO KOJIMA
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Other Directorships of KATSUMI NOMURA
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Other Directorships of KUNIYASU NISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDEKI OYA
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Other Directorships of GEN MITOBE
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Other Directorships of MITSUNORI SAKATA
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Other Directorships of MASAYOSHI YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEIJI YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAHIKO NISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NORIKAZU NISHIGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIRA HAKII
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUHIKO UEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKAHIRO HIRANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYASU ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TATSUSHI TOMOMATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02483 | NEWTIMES DEVELOPMENT LIMITED | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| U46593HR2023PTC110772 | PASCHIMANCHAL INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, Tower A, Unitech Business Park, South City-1, Sector- 41,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46593HR2023PTC111284 | ASSAM SMART METERING PRIVATE LIMITED | Ground Floor, Tower A, Unitech Business Park,South City-1, Sector- 41,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U50120HR2024FTC119755 | XPD GLOBAL SOUTH ASIA PRIVATE LIMITED | 104A, Unitech Business,Park, South City-1,sec-41,Basai Road,Gurgaon,Haryana,122001-India |
| U31900HR2019PTC113654 | INTELLISMART INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, Tower A, Unitech Business Park South City-1, Sector-41 , Sadar Bazar, Haryana, India - 122001 |
| U46593HR2025PTC133106 | DAKSHIN GUJARAT II SMART METERING PRIVATE LIMITED | Unitech Business Park,4 Floor, Tower-A, Sec-41,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46593HR2025PTC137594 | SHIPRA SMART METERING PRIVATE LIMITED | Unitech Business Park,4 Floor, Tower-A, Sec-41,Sadar Bazar,Gurgaon,Haryana,122001-India |
| F04054 | SUEZ ENVIRONNEMENT SAS | UNITECH BUSINESS PARK TOWER A SECOND FLOOR SOUTH CITY I , GURGAON, Haryana, India - 122001 |
| U46593HR2023PTC112609 | DAKSHIN GUJARAT SMART METERING PRIVATE LIMITED | 4 F,Tower A, South City-I,Uni Business Park, Sec-41,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46593HR2023PTC116339 | MADHYANCHAL ONE INFRASTRUCTURE PRIVATE LIMITED | 4 F,Tower A, South City-I,Uni Business Park, Sec-41,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55209HR2021PTC096088 | R PLAZA HOSPITALITY SERVICES PRIVATE LIMITED | Unit No. 405A, 4th floor, Tower-B Unitech Business Park, Sector-41 , Gurgaon, Haryana, India - 122001 |
| U74200HR2011FTC043786 | MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | Unit No 907, Unitech Signature Towers Tower B, 9th Floor, South City - 1 , Gurgaon, Haryana, India - 122001 |
| U70101HR2011PTC041868 | SUNRAYS INFRASTRUCTURE PRIVATE LIMITED | Unit No. 405A, 4th floor, Tower-B Unitech Business Park, Sector-41 , Gurgaon, Haryana, India - 122001 |
| U74899HR1995PLC132308 | B.M. HOUSE (INDIA) LIMITED | Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U42101HR2024PTC120911 | JANDU SILCHAR HIGHWAY PRIVATE LIMITED | J house, B-103, Sector-30, near signature tower,1st floor, South City 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74110HR1989PTC132310 | RATHI COTTEX PRIVATE LIMITED. | Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I, NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74140HR2015PTC054560 | LYXEL LABS PRIVATE LIMITED | Unit no. 102B, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001 |
| U74999HR2019FTC081266 | JOHN LEWIS INDIA PRIVATE LIMITED | Unit 307 and 308 3rd Floor, Tower B, Signature Tower, South City 1 Sector - 3 0, , Gurgaon, Haryana, India - 122001 |
| AAO-2004 | MUDRA ADVISORS LLP | 614B, 6TH FLOOR, UNITECH ARCADIA 1 & 2, BLOCK-A, SOUTH CITY-2, GURGAON GURGAON, Haryana, India - 122001 |
| U72900HR2003PTC038385 | HYPER QUALITY (INDIA) PRIVATE LIMITED. | Unit 101A and 101B, 1st Floor Tower-B Global Business Park, Mehrauli, Gurgaon Road, Near Park Haryana , Dlf Qe, Haryana, India - 122002 |
| U46901HR2020PTC085089 | 4PS DIGITAL MEDIA PRIVATE LIMITED | M-69, Ground Floor, South city-1 Sec- 41,,GURUGRAM,Gurgaon,Haryana,122001-India |
| U55101HR2010PTC040353 | NICHE HOSPITALITY (INDIA) PRIVATE LIMITED | F-44, South City -1, (Near Unitech Business Park) , Gurgaon, Haryana, India - 122001 |
| U74909HR2024FTC123491 | PRAGATIPE INFOTECH PRIVATE LIMITED | Ground Floor, Tower B,Unitech Cyber Park,Sec 39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACR-9500 | NVW SYNERGY LLP | 10th Floor, Tower-B,Unitech Cyber Park,Sec 39,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U45101HR2024PTC118896 | JDP SOLUTIONS PRIVATE LIMITED | 10th Floor, Tower-B,,Unitech Cyber Park Sec-39,Basai Road,Gurgaon,Haryana,122001-India |
| U46497HR2025PTC138137 | TAPASYA MANAGEMENT SERVICES PRIVATE LIMITED | 10th Floor, Tower-B,,Unitech Cyber Park Sec-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62010HR2025PTC136669 | TWENTY4X PRIVATE LIMITED | 11th Floor, Tower-B,Unitech Cyber Park,Sec-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55101HR2025PTC127477 | HEAVENLY STAYS BNB PRIVATE LIMITED | J-11, 4TH FLOOR SOUTH,CITY 1, SEC 41, GURGURAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.